# PhishDestroy threat dossier — cryptoexchangebinancenigerialawsuit.lol ================================================================ Fetched: 2026-07-01 11:06:38 UTC Canonical: https://phishdestroy.io/domain/cryptoexchangebinancenigerialawsuit.lol/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, ESET, Forcepoint ThreatSeeker, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.243.119.104 (HK, Hong Kong) ASN: AS132839 POWER LINE DATACENTER Hosting org: Powerline Registrar: GMO Internet, Inc. Nameservers: alexa.ns.cloudflare.com, yisroel.ns.cloudflare.com Registered: 2026-06-25 Expires: 2027-06-25 Page title: Atlantic City Casinos: Your Premier Guide to Luxury Gaming & Entertainment HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-24 Status: INVALID chain Fingerprint: 4a3185ebc1015203b069967f9a3db700bd4163cd2a86e9f1994ed05473e564dc Subject Alternative Names (related infrastructure — often same operator): - atlanticcitycasinos.lol ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-27 13:44:35 UTC (by PhishDestroy tracker) First reported: 2026-06-27 11:47:30 UTC (abuse notice filed) Last verified: 2026-07-01 12:20:36 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f08e3-aa25-71aa-9770-23072bdc138c/ URLQuery: https://urlquery.net/report/8507651f-a3e0-4c0b-87f5-e0a00a31c353 Wayback Machine: https://web.archive.org/web/*/cryptoexchangebinancenigerialawsuit.lol crt.sh CT logs: https://crt.sh/?q=%25.cryptoexchangebinancenigerialawsuit.lol Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cryptoexchangebinancenigerialawsuit.lol AlienVault OTX: https://otx.alienvault.com/indicator/domain/cryptoexchangebinancenigerialawsuit.lol URLhaus: https://urlhaus.abuse.ch/host/cryptoexchangebinancenigerialawsuit.lol/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-27 13:54:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, cryptoexchangebinancenigerialawsuit.lol, poses a specific brand impersonation threat by mimicking Binance, a major cryptocurrency exchange. The domain leverages a misleading name combining 'Binance,' 'Nigeria,' and 'lawsuit' to trick users into believing it is an official platform for legal or support services. The threat likely involves harvesting login credentials, financial information, or distributing malware through fake login pages or customer support portals. Technical evidence shows the domain was created on June 25, 2026, registered through GMO Internet, Inc., and resolves to IP 186.243.119.104. SSL certificate is issued by Let's Encrypt, a common free certificate provider used by phishing sites. VirusTotal analysis reports 0/95 detections, meaning no security vendors currently flag it as malicious, but this is typical for newly registered phishing domains. The domain is hosted on a Brazilian IP range, indicating possible infrastructure in South America. Users who visited this domain should immediately change any Binance account credentials used on the site, enable two-factor authentication, and monitor financial accounts for unauthorized activity. Run a full antivirus scan on any device used to access the domain. Report the domain to Binance's security team and file a complaint with anti-phishing organizations. Avoid revisiting the site and block it in browser security settings. [Updates since narrative was generated:] - VirusTotal detections: now 5/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260627-492490 Favicon MD5: 6aa16747474e7729e73a841731b1b777 TLS cert SHA-256: 4a3185ebc1015203b069967f9a3db700bd4163cd2a86e9f1994ed05473e564dc ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/cryptoexchangebinancenigerialawsuit.lol/ JSON API: https://api.destroy.tools/v1/check?domain=cryptoexchangebinancenigerialawsuit.lol Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 173,410 domains (13,243 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io